Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors, on the recommendations of the Nomination and Remuneration Committee, has appointed Ms. Vanitha Narayanan (DIN: 06488655) as an Additional Director on the Board of the Company w.e.f. July 19, 2021. Her appointment is in accordance with the provisions of the Companies Act, 2013 and she shall hold office as an Independent Director of the Company. Ms. Vanitha Narayanan is not debarred from holding office as Director by SEBI/ Ministry of Corporate Affairs or any such statutory authority. She is not related to any Director of the Company. A Release in this regard is enclosed. This is for your information and records.